HENSON HEALTHCARE LIMITED
HARROGATE TCWP 014 LIMITED

Hellopages » North Yorkshire » Harrogate » HG1 5PG

Company number 07483675
Status Active
Incorporation Date 6 January 2011
Company Type Private Limited Company
Address 10 NORTH PARK ROAD, HARROGATE, NORTH YORKSHIRE, HG1 5PG
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 074836750001, created on 17 October 2016. The most likely internet sites of HENSON HEALTHCARE LIMITED are www.hensonhealthcare.co.uk, and www.henson-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Henson Healthcare Limited is a Private Limited Company. The company registration number is 07483675. Henson Healthcare Limited has been working since 06 January 2011. The present status of the company is Active. The registered address of Henson Healthcare Limited is 10 North Park Road Harrogate North Yorkshire Hg1 5pg. The company`s financial liabilities are £1.82k. It is £-0.06k against last year. And the total assets are £9.63k, which is £0k against last year. INMAN, Richard John Delano is a Secretary of the company. FISHER, John is a Director of the company. MORSE, John Bede is a Director of the company. WILSON, David Nathan is a Director of the company. Director DIXON, Eric George has been resigned. Director MCCAFFERTY, Mark John has been resigned. Director NIXON, Mark Anthony has been resigned. Director NORTON, Valerie Anne has been resigned. The company operates in "Residential nursing care facilities".


henson healthcare Key Finiance

LIABILITIES £1.82k
-4%
CASH n/a
TOTAL ASSETS £9.63k
-1%
All Financial Figures

Current Directors

Secretary
INMAN, Richard John Delano
Appointed Date: 08 February 2012
Director
FISHER, John
Appointed Date: 02 February 2012
72 years old
Director
MORSE, John Bede
Appointed Date: 18 October 2011
72 years old
Director
WILSON, David Nathan
Appointed Date: 06 January 2011
52 years old

Resigned Directors

Director
DIXON, Eric George
Resigned: 18 October 2011
Appointed Date: 06 January 2011
71 years old
Director
MCCAFFERTY, Mark John
Resigned: 18 October 2011
Appointed Date: 19 July 2011
60 years old
Director
NIXON, Mark Anthony
Resigned: 17 December 2014
Appointed Date: 18 October 2011
43 years old
Director
NORTON, Valerie Anne
Resigned: 18 October 2011
Appointed Date: 19 July 2011
71 years old

Persons With Significant Control

Tfp - Henson Healthcare Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HENSON HEALTHCARE LIMITED Events

10 Jan 2017
Confirmation statement made on 6 January 2017 with updates
27 Oct 2016
Total exemption small company accounts made up to 31 March 2016
25 Oct 2016
Registration of charge 074836750001, created on 17 October 2016
22 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 100
22 Jan 2016
Registered office address changed from Henson House Whitley Road Longbenton Newcastle upon Tyne England NE12 9SR to 10 North Park Road Harrogate North Yorkshire HG1 5PG on 22 January 2016
...
... and 24 more events
15 Dec 2011
Termination of appointment of Eric Dixon as a director
18 Aug 2011
Appointment of Valerie Anne Norton as a director
22 Jul 2011
Appointment of Mr Mark Mccafferty as a director
20 Jun 2011
Company name changed tcwp 014 LIMITED\certificate issued on 20/06/11
  • RES15 ‐ Change company name resolution on 2011-06-17
  • NM01 ‐ Change of name by resolution
06 Jan 2011
Incorporation

HENSON HEALTHCARE LIMITED Charges

17 October 2016
Charge code 0748 3675 0001
Delivered: 25 October 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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